The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Przemyslaw Zalecki
- Polish born in March 1976
Mr Przemyslaw Zalecki
Resident in England
Registered addresses and corresponding companies31, Brentfield, Unisys Buildings, London, NW10 8LS, England
IIF 131, Brentfield, Unisys Buildings, London, NW10 8LS, United Kingdom
IIF 2Unisys Buildings, 31 Brentfield, London, NW10 8LS, England
IIF 3 IIF 4Unisys Buildings, 31 Brentfield, London, NW10 8LS, United Kingdom
IIF 5 IIF 628, Graham Road, Mitcham, CR4 2HA, England
IIF 728, Graham Road, Mitcham, CR4 2HA, United Kingdom
IIF 8Unit 1-3 Hilltop Business Centre, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 937, Parklands Avenue, Goring-by-sea, Worthing, BN12 4NG, England
IIF 10 IIF 11
- Polish born in March 1976
Zalecki, Przemyslaw
Resident in England
Registered addresses and corresponding companies31, Brentfield, Unisys Buildings, London, NW10 8LS, England
IIF 1231, Brentfield, Unisys Buildings, London, NW10 8LS, United Kingdom
IIF 13Unisys Buildings, 31 Brentfield, London, NW10 8LS, England
IIF 14Unisys Buildings, 31 Brentfield, London, NW10 8LS, United Kingdom
IIF 1528, Graham Road, Mitcham, Surrey, CR4 2HA, United Kingdom
IIF 16Unit 1-3 Hilltop Business Centre, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 1737, Parklands Avenue, Goring-by-sea, Worthing, BN12 4NG, England
IIF 18 IIF 19
- Polish director born in March 1976
Zalecki, Przemyslaw
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Zalecki, Przemyslaw
28, Graham Road, Mitcham, CR4 2HA, United Kingdom
IIF 25
- 1
ABC CHRISTMAS TREE LIMITED
11653391Unisys Buildings, 31 Brentfield, London, United KingdomActive Corporate (1 parent)Officer2018-11-01 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
COURTLANDS BY THE SEA LIMITED
1328288431 Brentfield, Unisys Buildings, London, EnglandActive Corporate (1 parent)Officer2021-03-22 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
COURTLANDS INDEPENDENT SPECIAL SCHOOL LTD
1537761737 Parklands Avenue, Goring-by-sea, Worthing, EnglandActive Corporate (1 parent)Officer2023-12-31 ~ nowIIF 18 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
EMIX INVESTMENT LTD
1532329531 Brentfield, Unisys Buildings, London, United KingdomActive Corporate (1 parent)Officer2023-12-02 ~ nowIIF 13 - Director → MEPerson with significant control2023-12-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
GRANITE EXPRESS LIMITED
05776114Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-20
Dissolved on 2019-04-10Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (7 parents)Officer2006-04-10 ~ 2011-02-01IIF 24 - Director → ME - 6HUZAR SERVICE LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-20HUZAR SCAFFOLDING LTD
- 2021-06-28 10013586C/o Hudson Weir Limited, 58 Leman Street, LondonLiquidation Corporate (6 parents)Officer2020-11-19 ~ 2021-03-01IIF 14 - Director → MEPerson with significant control2020-11-19 ~ 2021-03-01IIF 5 - Ownership of shares – 75% or more → OE - 7
MBBSTRANS LTD
09628300Unisys Buildings, 31 Brentfield, London, EnglandDissolved Corporate (3 parents)Officer2020-03-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-03-23 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
MTM SKIP HIRE LTD
11816361Unisys Buildings, 31 Brentfield, London, EnglandDissolved Corporate (2 parents)Officer2020-08-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PARKING LONDON LIMITED
11652110Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-15 during the appointment or period of controlUnit 1-3 Hilltop Business Centre, Devizes Road, Salisbury, WiltshireLiquidation Corporate (3 parents)Officer2018-10-31 ~ nowIIF 17 - Director → MEPerson with significant control2018-10-31 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
PARKING WEMBLEY LTD
14115645Unisys Buildings, 31 Brentfield, London, United KingdomActive Corporate (1 parent)Officer2022-05-18 ~ nowIIF 15 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 111417/1419 London Road, LondonDissolved Corporate (2 parents)Officer2008-01-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 12
RUBBISH EXPRESS HAULAGE LIMITED
07485869Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-05
Dissolved on 2022-02-11Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (5 parents)Officer2011-01-07 ~ 2011-11-30IIF 25 - Secretary → ME - 13
RUBBISH EXPRESS LIMITED
05447551Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-09 during the appointment or period of control
Date of completion or termination of CVA on 2014-02-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2013-09-09 during the appointment or period of control
Commencement of winding up on 2014-01-13 during the appointment or period of control
Conclusion of winding up on 2018-09-25 during the appointment or period of control
Dissolved on 2019-09-26 during the appointment or period of controlUnit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (8 parents)Officer2005-05-10 ~ dissolvedIIF 23 - Director → ME - 14
WEST SUSSEX HIRE LTD
1621261437 Parklands Avenue, Goring-by-sea, Worthing, EnglandActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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